Kriti Nutrients Limited has informed the Exchange regarding 'Submission of the proceedings of the 29thAnnual General Meeting of the Company held on Wednesday, 13th August, 2025, pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015.'.
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Kriti Nutrients Limited held its 29th AGM on 13th August 2025 via video conferencing, from 4:30 PM to 4:55 PM. Of 21,299 total members, 44 attended the meeting through VC, meeting the quorum requirement. Six resolutions were transacted, including adoption of audited financial statements for FY25, declaration of dividend on 5,01,03,520 equity shares of Re.1 each, and re-appointment of Managing Director Shiv Singh Mehta who retires by rotation. Members also approved ratification of cost auditor remuneration of Rs. 35,000 plus taxes for FY26, related party transactions up to Rs. 100 crore per financial year on an arm's length basis, and appointment of M/s Ajit Jain & Co. as Secretarial Auditor for a 5-year term through 2030. All five directors were present along with the statutory auditor, secretarial auditor, and scrutinizer.
Routine AGM proceedings with a declared dividend and standard governance items. The Rs. 100 crore related party transaction limit and new 5-year secretarial auditor appointment are notable governance signals, but the final voting outcomes on each resolution are still pending and will be disclosed separately within 2 working days.